Rcm Catering Equipment Limited in Blagrove SWINDON - SN5 8YZ

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Rcm Catering Equipment Limited SWINDON

Founded in 2005, Rcm Catering Equipment, classified under reg no. 05567806 is an active company. Currently registered at Anchor Business Centre Frankland Road SN5 8YZ, Swindon the company has been in the business for nineteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Joanna R. and Andrew R.. In addition one secretary - Joanna R. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Rcm Catering Equipment Limited Address / Contact

Office Address	Anchor Business Centre Frankland Road
Office Address2	Blagrove
Town	Swindon
Post code	SN5 8YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05567806
Date of Incorporation	Mon, 19th Sep 2005
Industry	Other food services
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Joanna R.

Position: Director

Appointed: 19 September 2005

Joanna R.

Position: Secretary

Appointed: 19 September 2005

Andrew R.

Position: Director

Appointed: 19 September 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 September 2005

Resigned: 20 September 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 September 2005

Resigned: 20 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Andrew R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Joanna R. This PSC owns 25-50% shares.

Andrew R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Joanna R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	310	9 695	6 648	11 772	20 526

Balance Sheet
Current Assets	45 042	65 069	27 204	31 127	41 005	34 896	113 110	119 235	78 929	105 125	255 461
Net Assets Liabilities					20 526	9 289	9 407	13 708	418	2 841	106 354
Cash Bank In Hand		43 341	2 823
Debtors	36 495	8 855	10 888
Net Assets Liabilities Including Pension Asset Liability	310	9 695	6 648	11 772	20 526
Stocks Inventory	8 547	12 873	13 493
Tangible Fixed Assets	6 067	1 351

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	210	9 595	6 548
Shareholder Funds	310	9 695	6 648	11 772	20 526

Other
Average Number Employees During Period							2	2	2	2	2
Creditors					46 186	44 888	116 399	139 544	78 728	104 165	203 897
Fixed Assets	6 067	1 351			25 707	19 281	12 696	6 601	217	1 881	54 790
Net Current Assets Liabilities	45 042	65 069	6 648	11 772	-5 181	9 992	3 289	20 309	201	960	51 564
Total Assets Less Current Liabilities	51 109	66 420	6 648	11 772	20 526	9 289	9 407	13 708	418	2 841	106 354
Creditors Due After One Year	50 799	56 725
Creditors Due Within One Year		56 725	20 556	19 355	46 186
Tangible Fixed Assets Cost Or Valuation	10 772	22 725	22 725
Tangible Fixed Assets Depreciation	4 705	9 421	22 725
Tangible Fixed Assets Depreciation Charged In Period		4 716	1 351

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 28th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 16th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 15th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 9th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 17th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 32 the Knoll Croft Road Swindon Wiltshire SN1 4DQ to Anchor Business Centre Frankland Road Blagrove Swindon Wiltshire SN5 8YZ on 2017-11-22 filed on: 22nd, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 9th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 17th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-19 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-19 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-19 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AD01	Registered office address changed from 32 the Knoll, Croft Road Swindon Wiltshire SN1 4DQ United Kingdom on 2009-10-22 filed on: 22nd, October 2009	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 7th, July 2009	accounts	Free Download (5 pages)
287	Registered office changed on 05/03/2009 from the workshop gw bar 73 station road swindon wiltshire SN1 1DH filed on: 5th, March 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-12-24 filed on: 24th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 24th, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 22nd, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 01/11/05 from: 32 the knoll old town swindon wiltshire SN1 4DG filed on: 1st, November 2005	address	Free Download (1 page)
288a	On 2005-10-14 New secretary appointed;new director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/10/05 from: 40 high street, market place highworth swindon wilts SN6 7AQ filed on: 14th, October 2005	address	Free Download (1 page)
288a	On 2005-10-14 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-19. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2005	capital	Free Download (2 pages)
288b	On 2005-09-20 Director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-20 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2005	incorporation	Free Download (9 pages)

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